OLAF report about John Dalli presented in his daughters’ money laundering case

On 24 September, the Times of Malta reported that a report by the European Anti-Fraud Office about former EU Commissioner John Dalli now forms part of the records of the money laundering case against his daughters.   They were originally charged in 2018 alongside 4 foreign nationals with misappropriation of funds, fraud, making a false declaration to a public authority and falsification of documents, in connection with an alleged $600,000 Ponzi scheme, which saw elderly American investors lose all their funds.


Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: